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Result of AGM

22nd Sep 2026 15:53

RNS Number : 8474V
Crimson Tide PLC
22 September 2026
 

22 September 2026

Crimson Tide plc

(“Crimson Tide”, the “Company” or the “Group”)

Result of Annual General Meeting

Crimson Tide plc, the provider of the mpro5 frontline compliance platform, is pleased to announce that, at the Company’s Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

The resolutions put to the AGM were voted on by way of a poll and the results were as follows:

Resolution

For**

% For*

Against

% Against*

Votes withheld

Total votes

1

2,049,353

99.999

21

0.0010

4,627

2,049,374

2

2,053,980

99.999

21

0.0010

0

2,054,001

3

2,053,980

99.999

21

0.0010

0

2,054,001

4

2,049,335

99.773

4,658

0.2268

8

2,053,993

5

2,049,335

99.773

4,658

0.2268

8

2,053,993

6

2,049,343

99.773

4,658

0.2268

0

2,054,001

7

2,049,335

99.773

4,658

0.2268

8

2,053,993

8

2,049,343

99.773

4,658

0.2268

0

2,054,001

9

2,049,343

99.773

4,658

0.2268

0

2,054,001

10

2,048,001

99.713

5,900

0.2873

100

2,053,901

11

2,044,386

99.537

9,515

0.4633

100

2,053,901

12

1,993,794

97.293

55,480

2.7073

4,727

2,049,274

13

1,730,124

99.755

4,250

0.2450

319,627

1,734,374

14

1,991,075

99.817

3,646

0.1828

59,280

1,994,721

* Percentages are calculated excluding votes withheld. ** Votes for include 11 discretionary votes cast in favour by the Chairman. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution.

Enquiries:

Crimson Tide plc

Chris Fielding, Non-Executive ChairmanJon Clarke, Chief Executive OfficerRachael Rowe, Chief Financial Officer

+44 1892 542444

Allenby Capital Limited - Nominated Adviser & Broker

Jeremy Porter / Ashur Joseph (Corporate Finance)Tony Quirke / David Johnson (Sales & Corporate Broking)

+44 (0)20 3328 5656[email protected]

 

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